Company Information

CIN
Status
Date of Incorporation
18 July 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
800,000
Authorised Capital
22,500,000

Directors

Arvind Singh Kumar
Arvind Singh Kumar
Director/Designated Partner
almost 10 years ago
Abdul Aziz
Abdul Aziz
Additional Director
almost 10 years ago
Puneet Sharma
Puneet Sharma
Director/Designated Partner
about 11 years ago

Past Directors

Ashok Mishra Kumar
Ashok Mishra Kumar
Director
over 13 years ago
Brij Kishor Sharma
Brij Kishor Sharma
Director
over 13 years ago
Manoj Agnihotri
Manoj Agnihotri
Director
over 14 years ago
Gudia Devi
Gudia Devi
Director
over 14 years ago
Jan Mohammad
Jan Mohammad
Director
over 14 years ago

Documents

Form ADT-1-22082019_signed
Copy of written consent given by auditor-21082019
Copy of the intimation sent by company-21082019
-21082019
Copy of resolution passed by the company-21082019
Form MGT-7-20052019_signed
Form AOC-4-20052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13052019
Directors report as per section 134(3)-13052019
List of share holders, debenture holders;-13052019
Optional Attachment-(1)-13052019
Optional Attachment-(2)-13052019
Form AOC-4-09052019_signed
Form MGT-7-09052019_signed
Optional Attachment-(1)-08052019
List of share holders, debenture holders;-08052019
Directors report as per section 134(3)-08052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052019
Optional Attachment-(2)-08052019
Form 23ACA-04032019_signed
Form 20B-04032019_signed
Form 23AC-04032019_signed
Annual return as per schedule V of the Companies Act,1956-02032019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02032019
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-02032019
Optional Attachment-(1)-02032019
Form DIR-11-22042016_signed
-22042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042016
Letter of appointment;-09042016